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[Bravegw-web] From Robert Clive


From: Dr . Robert Clive
Subject: [Bravegw-web] From Robert Clive
Date: Fri, 03 Mar 2006 04:20:55 +0000


                                                                                
       Bankers Trust International
                                                                                
       Marlborough House, Pall Mall
                                                                                
       London, swiy5hx.UK
                                                                                
       Email: address@hidden
                                                                                
       Or: address@hidden

I am the Manager Bills and Exchange, Foreign Operations Department of the above 
branch. I'm writing in respect of one Mr. Oakley a customer of my branch with 
A/C#: 304-1425520-04 USD, who died in April 2002 in a plane crash.

Since we got the information about his death, we have been expecting his next 
of kin to come forward and claim his money because we cannot release unless 
somebody applies for it as the next of Kin or relation to the deceased as 
indicated in our banking guidelines. And since no one has come forward to claim 
this fund for years now, we discovered/realized that the fund (US$10.8m) with 
the above account number has been abandoned. I got your contact information 
when I visited (USA) in search of his Next of Kin or relation but could not 
find anyone.

It is therefore upon this discovery that I and two other senior officials in my 
department decided to make business with you and release the money to you as 
the Next of Kin or relation of the deceased for safe keeping and subsequent 
disbursement since nobody is coming forward for it and we do not want this 
money to go back into the Bank of England Account as Unclaimed Fund.

This is because the Banking Laws and Regulations here stipulated that if such 
money remains unclaimed after five years the money would be transferred into 
Government Treasury as unclaimed fund. It is in view of this that we decided to 
solicit your assistance to use your name as the next of kin to the deceased.

The request of a Next of Kin in this business is occasioned by the fact that 
the customer is from your locality. We agreed that US$4.3M of this fund will be 
for your assistance, Five Hundred Thousand Dollars will be donated to charity 
while the rest will be for me and my partners. So upon the conclusion of this 
transaction and your receipt of this fund, I and two other of my colleagues 
will visit you for the disbursement.

Therefore, to enable the immediate transfer/release of the fund to you as 
stated, you must apply first to the Bank as a relation or Next of Kin of the 
deceased. Upon receipt of your reply I will send to you by fax Text of the 
Application and the next steps to be taken. I will also not fail to bring to 
your notice that this business is hitch free and that you should not entertain 
any fear as the whole required arrangement has been made for the 
transfer/release of these fund to you.

Note: This transaction is confidential and risks free. As soon as you receive 
this letter, you should contact me at once through the above stated email 
address or Fax No. Thanks, trusting to hear from you immediately.

Yours faithfully,

Robert Clive   

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